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未來活動
不論您是想聽取優秀的產業專家意見,或是更深入了解特定主題,或還是與當地同業交流,都有適合您的 ACAMS 活動。
May
22
Event Type
Webinar
- Live
AFC Trends & Typologies: Case Studies on the use of Strategic Intelligence
May
21
Event Type
Chapter Event
ACAMS Greater Twin Cities Chapter May 2024 Spring Summit
Shakopee
, MN
Time
10:00AM - 5:00PM
4 ACAMS 積分
Price
$100.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $75
Chapter Member $50
*Law Enforcement Price: $0
*Please email chapters@acams.org for LE registration.
Chapter Member $50
*Law Enforcement Price: $0
*Please email chapters@acams.org for LE registration.
Private chapter member price
$50.00
May
21
Event Type
Chapter Event
ACAMS Greater Philadelphia Chapter May 2024 Virtual Event: Tax Evasion - an IRS-Criminal Investigation Perspective
Online
Time
12:00PM - 1:00PM
ET
1 ACAMS Credit
免費
May
21
Event Type
Chapter Event
ACAMS Northern Ohio Chapter May 2024 Event: Recent Northeastern Ohio AML Task Force - Crypto Currency Investigations
Brooklyn
, OH
Time
4:45PM - 6:30PM
1 ACAMS Credit
免費
Private chapter member price
$0.00
May
21
Event Type
Chapter Event
ACAMS New York Chapter May 2024 Event: Navigating the Complexities of Law Enforcement in Money Laundering Cases
New York
, NY
Time
5:30PM - 8:30PM
1 ACAMS Credit
Price
$50.00
Price Label
Non-Chapter Members
Listing Text
$20 for ACAMS New York Chapter members
Complimentary for Law Enforcement, Students and Veterans
Complimentary for Law Enforcement, Students and Veterans
May
21
Event Type
Chapter Event
ACAMS Houston Chapter May 2024 Event: HSI in Houston - Strengthening Partnership
Houston
, TX
Time
6:30PM - 8:30PM
CDT
0 ACAMS 積分
免費
Private chapter member price
$0.00
May
20
Event Type
Chapter Event
ACAMS Delaware Chapter May 2024 Event: Across the Crypto-verse: Part II - Tracing Crypto
Wilmington
, DE
Time
6:00PM - 8:00PM
1 ACAMS Credit
Price
$25.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25.00
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Delaware Chapter Member Price: Free
Free for Widener Staff and Students
Private chapter member price
$0.00
May
20
Event Type
Chapter Event
ACAMS Italy Chapter May 2024 Event: Innovazione tecnologica nel contrasto ai crimini finanziari
Online
Time
4:00PM - 6:30PM
CEST
Time Label
/ GMT +2
2 ACAMS 積分
免費
May
20
Event Type
Chapter Event
ACAMS SG Chapter May 2024 Event - COSMIC: Singapore’s New Tool to Combat Financial Crime
新加坡
Time
5:30PM - 8:00PM
SGT
Time Label
/ GMT +8
2 ACAMS 積分
Price
$100.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD50
Chapter Members: FOC
Chapter Members: FOC
May
20
Event Type
Chapter Event
ACAMS Carolinas Chapter May 2024 Event: Exams, Audits, Model Validations - Building the Right Partnership to Optimize your AML Program
Charlotte
, NC
Time
4:30PM - 7:15PM
1 ACAMS Credit
Price
$15.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $15.00
Chapter Member Price: $10.00
Chapter Member Price: $10.00